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Financial Regulatory Developments 27 February - City of London Police (CoLP)

  • Dentons
  • -
  • United Kingdom
  • -
  • February 27 2015

Members of the Government, the National Crime Agency (NCA), BoE, FCA and CoLP have met for their second breakfast meeting of talks on the UK efforts

Financial Regulatory Developments 27 February - Information Commissioner's Office (ICO)

  • Dentons
  • -
  • United Kingdom
  • -
  • February 27 2015

ICO has fined a holiday insurance company £150,000 after IT security failings that allowed hackers into the firm's systems led to 5,000 customers

Financial Regulatory Developments 27 February - Bank of England (BoE)

  • Dentons
  • -
  • United Kingdom
  • -
  • February 27 2015

BoE has published the full list of responses to its consultation on the Fair and Effective Markets review. It had asked Respondents to comment on the

Financial Regulatory Developments 27 February - The Institute of Chartered Accountants in England and Wales (ICAEW)

  • Dentons
  • -
  • United Kingdom
  • -
  • February 27 2015

ICAEW has issued guidance to assist chartered accountants and other professionals who act as skilled persons under FSMA. This guidance replaces

Financial Regulatory Developments 27 February - Prudential Regulation Authority (PRA)

  • Dentons
  • -
  • United Kingdom
  • -
  • February 27 2015

PRA has updated on various aspects of Solvency 2 implementation: a letter and amendment to PRA's Supervisory Statement clarifies PRA's expectations

Financial Regulatory Developments 27 February - Financial Conduct Authority (FCA)

  • Dentons
  • -
  • United Kingdom
  • -
  • February 27 2015

FCA has updated on its authorisation and supervision priorities for funds. It says: from April 2015 it will introduce new targets for authorisation

Financial Regulatory Developments 27 February - Legislation

  • Dentons
  • -
  • United Kingdom
  • -
  • February 27 2015

Treasury has made the Financial Services and Markets Act (FSMA) (Over the Counter Derivatives, Central Counterparties and Trade Repositories

Financial Regulatory Developments 27 February - Competition and Markets Authority (CMA)

  • Dentons
  • -
  • United Kingdom
  • -
  • February 27 2015

CMA has published its final report on payday lending. It has confirmed that online payday lenders must publish details of their products on at least

The new UK insurance act - overview and implications for Australia

  • Lander & Rogers
  • -
  • Australia, United Kingdom
  • -
  • February 27 2015

The recently assented Insurance Act 2015 (UK) will modernise significant areas of UK insurance law, including disclosure requirements, basis of

Financial Regulatory Developments 27 February - Parliament

  • Dentons
  • -
  • United Kingdom
  • -
  • February 27 2015

Lord Grabiner QC has provided the Treasury Committee with an extract of a transcript of a conversation between two BoE officials and a trader